Woodside Energy (Namibia) Limited
Company Profile
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UnknownWoodside Energy (namibia) Limited
08435886•Private Limited With Share Capital
1St Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
08/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Woodside Energy (namibia) Limited (08435886) is a private limited with share capital incorporated on 08/03/2013 (13 years old) and registered in london, EC3M6BN. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 08/03/2013
EC3M6BN
Financial Overview
Total Assets
£168.0K
Liabilities
£0
Net Assets
£168.0K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Memorandum Articles
Category:Incorporation
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Resolution
Category:Resolution
Date:07-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Resolution
Category:Resolution
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2013
Incorporation Company
Category:Incorporation
Date:08-03-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
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